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Fraud
Man typing on keyboard with warning triangle overlay.
BREAKING
Fintech
Time to read: 3 min
Innovate Finance looks to dwindle fraud rates with proposed National Centre 
April 7, 2025
Pay360 sign outside the event
BREAKING
Featured
Time to read: 4 min
Pay360: Industry leaders share if new APP fraud rules are working or not
April 4, 2025
BREAKING
AI
Time to read: 3 min
Visa upgrades its services amid changing payment tides
April 4, 2025
credit: Tada Images / Shutterstock
BREAKING
Fintech
Time to read: 4 min
Revolut report states ‘social media platforms failing to address plaguing fraud’
April 2, 2025
Close up young businessman standing near table with pen in hands, ready signing profitable offer agreement after checking contract terms of conditions, executive manager involved in legal paperwork.
BREAKING
Fintech
Time to read: 3 min
Meta among banks and other tech groups to sign fraud data statement
April 1, 2025
Businessman in suit signs contract. Double exposure with lock icon hologram. Man signing agreement on company data security. Safety concept.
BREAKING
AI
Time to read: 2 min
eyeDP ‘empowers’ companies to fight back against document fraud
March 27, 2025
BREAKING
Fintech
Time to read: 2 min
Westpac to launch “panic button” to help customers block scams 
March 24, 2025
"Mind the gap" printed on the floor of a train platform.
BREAKING
Featured
Time to read: 4 min
Experts warn UK fraud gap will ‘widen’ without budget action
March 21, 2025
credit: Valery Evlakhov/Shutterstock
BREAKING
Europe
Time to read: 2 min
PayFix board member at centre of Turkey illegal gambling scandal
March 20, 2025
Visa logo on the side of a building after their 2025 earnings
BREAKING
AI
Time to read: 3 min
Visa sends warning to scammers following strong 2024 results 
March 18, 2025
Photo of Italy's (ADM) Agenzia delle Accise Dogane e Monopoli
BREAKING
AI
Time to read: 3 min
ADM plans full systems overhaul to tackle Italy’s gambling fraud
March 14, 2025
A man in white socks weighing himself on a transparent electronic floor scale, the weight reading is 89 kg, top view.
BREAKING
Compliance
Time to read: 2 min
Intix weighs in on the biggest challenges facing payments in 2025
March 12, 2025
Asphalt road goes to a nuclear explosion. Terrible atomic explosion of a nuclear bomb with a mushroom cloud of radioactive dust. Hydrogen bomb test. Nuclear catastrophe. Way to nuclear war.
BREAKING
Featured
Time to read: 4 min
US banks warned over ‘explosion of fraud’ during 2026 FIFA World Cup
March 11, 2025
Yoti, Post Office and Lloyds digital IDs recognised by UK govt
BREAKING
Fintech
Time to read: 3 min
UK agency says Digital Company ID could save institutions £1.7bn
March 6, 2025
Brazil fintech / Brazilian technology
BREAKING
Featured
Time to read: 6 min
Brazil’s fintechs essential to betting both pre and post-regulation say industry leaders
March 5, 2025
CFPB to make final decision on financial data.
BREAKING
Fraud
Time to read: 3 min
CFPB drops Zelle fraud lawsuit amidst regulatory shutdown orders
March 5, 2025
business protection, cybersecurity, cybercrime and hacker concept.businessman holding magnifier and searching wooden of thief hacker in business team.
BREAKING
Fintech
Time to read: 2 min
UK Finance launches ‘Take Five to Stop Fraud’ amid rise in scams 
March 4, 2025
Abstract creative financial diagram and upward arrow hologram on flag of Great Britain and blue sky background, growth and development concept.
BREAKING
Featured
Time to read: 4 min
Payments Association proposes fraud reimbursement reforms in 2025 manifesto
March 3, 2025
Image of the zelle logo following allegations of payment fraud
BREAKING
Fintech
Time to read: 3 min
Chase brings social media fraud into question with Zelle block
February 21, 2025
Does gaming think it is above other industries in payment data protection?
BREAKING
Blockchain
Time to read: 3 min
US markets watchdog sets up new crypto and cybersecurity unit
February 21, 2025
SBC strengthens its Americas event with dedicated affiliation & payment summits
BREAKING
AML
Time to read: 4 min
SBC strengthens its Americas event with dedicated payments summit
February 20, 2025
A person holding a digital lock to signify fraud protection.
BREAKING
AI
Time to read: 3 min
Mastercard intensifies fight against fraud with Feedzai deal 
February 19, 2025
Buenos Aires, Argentina; 8 24 2023: Javier Milei.
01:11:10
BREAKING
Cryptocurrencies
Time to read: 3 min
Legal action taken against Argentine President Milei over $LIBRA coin
February 17, 2025
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Featured Articles
Elon Musk's X Money super app vision
BREAKING
Features & Analysis
Time to read: min
Welcome to Elon Musk’s X Money: banking, payments and crypto 
October 13, 2026
HSBC on instant payments and tokenisation
BREAKING
Payments
Time to read: min
HSBC: why trust has become the real-time payments differentiator
October 9, 2026
Fintech Unwrapped: Mastercard offline payments
BREAKING
Featured
Time to read: min
Fintech Unwrapped: Mastercard rolls out new offline payments solution
October 9, 2026
Why CLARITY Act has failed on its promise
BREAKING
Cryptocurrencies
Time to read: min
Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026